[특허]System and method for detecting fraudulent calls

System and method for detecting fraudulent calls 원문보기

IPC분류정보
국가/구분	United States(US) Patent 등록
국제특허분류(IPC7판)	G06Q-040/00
출원번호	UP-0624178 (2007-01-17)
등록번호	US-7620599 (2009-11-27)
발명자 / 주소	Degen, Robert Mellinger, Philip Ritter, Duane Prendergast, Brian
출원인 / 주소	First Data Corporation
대리인 / 주소	Townsend and Townsend and Crew, LLP
인용정보	피인용 횟수 : 0 인용 특허 : 32

초록 ▼

Systems and methods for evaluating transactions to determine if suspicious activities are possibly present. Various methods include providing a reference designator list with information associated with one or more suspicious activities. Using the reference designator list, a first and a second transaction systems are evaluated. Various systems include two or more transaction systems utilizing information from a fraud detection system.

대표청구항 ▼

What is claimed is: 1. A system for evaluating transactions for suspicious behavior, the system comprising: a fraud detection system; a first transaction system, wherein the first transaction system comprises a money transfer system configured to detect suspicious money transfers proceeding on the money transfer system, to generate first items of information associated with instances of suspicious activity proceeding on the money transfer system, and to transmit the first items of information to the fraud detection system; and a second transaction system, wherein the second transaction system comprises a receiving center configured to receive an authorization request to charge a credit account and comprises a fraud warning system configured to evaluate whether the authorization request is suspicious and to generate second items of information associated with suspicious authorization requests and to transmit the second items of information to the fraud detection system; wherein both the first and the second transaction systems are in communication with the fraud detection system; and wherein the fraud detection system is configured to receive the items of information from the first and second transaction systems and to compile a reference designator list that includes the first items of information contributed from the first transaction system and associated with suspicious activity conducted with the first transaction system, and also includes the second items of information contributed from the second transaction system and associated with suspicious activity conducted with the second transaction system; and wherein the reference designator list is available to both the first and second transaction systems; wherein the first transaction system is configured to evaluate a first money transfer transaction using the reference designator list, the evaluation comprising comparing transaction details associated with the first money transfer transaction with the reference designator list to determine any matching data, and wherein the first transaction system is further configured to, when matching data is found, flag the first transaction as potentially fraudulent; wherein the second transaction system is configured to evaluate a second transaction using the reference designator list, the evaluation comprising comparing credit card transaction data from the second transaction with the reference designator list to determine any matching data, and wherein the second transaction system is further configured to, when matching data is found, flag the second transaction as potentially fraudulent. 2. The system of claim 1, wherein the suspicious activity conducted with the first transaction system relates to suspect persons performing money transfers. 3. The system of claim 1, wherein the suspicious activity conducted with the second transaction system relates to authorization requests deemed unlikely to originate from legitimate merchants.

이 특허에 인용된 특허 (32)

Baulier Gerald Donald ; Cahill Michael H. ; Ferrara Virginia Kay ; Lambert Diane, Automated fraud management in transaction-based networks.
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Anderson Douglas D. ; Anderson Mary E. ; Urban Carol Oman ; Urban Richard H., Debit card fraud detection and control system.
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Marchand, Dean C.; Jackman, Erin C., Fraud detection based on call attempt velocity on originating number.
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Gopinathan Krishna M. ; Biafore Louis S. ; Ferguson William M. ; Lazarus Michael A. ; Pathria Anu K. ; Jost Allen, Fraud detection using predictive modeling.
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Busuioc Marius Nicolae,GBX, Fraud prevention in a telecommunications network.
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Justice, Scott C.; Hopper, Eric L.; Obrist, Ken C., Fraud prevention system and method.
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Walker Jay S. ; Jindal Sanjay K. ; Jorasch James A., Method and apparatus for funds and credit line transfers.
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Tomoichi Ebata JP; Hiromichi Ito JP; Masato Saito JP; Yoshihiro Kamata JP; Hiroshi Yamada JP, Method and apparatus for managing electronic money and storage for storing an electronic money management program.
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Checchio Robert Anthony, Method and apparatus for preauthorizing credit card type transactions.
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Pettitt,John Philip, Method and system for detecting fraud in a credit card transaction over a computer network.
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Pettitt John Philip, Method and system for detecting fraud in a credit card transaction over the internet.
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Downing John,GBX ; Hernandez William M. ; Hooper William D. ; Meiroff Netty ; Rao Jaithirth ; Reef Rodman ; Schechtman Howard A. ; Horowitz Edward, Method and system for transferring funds from an account to an individual.
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Reed Elaine E. (Vienna VA) Edge Cynthia A. (Cedar Rapids IA), Method for controlling fraudulent telephone calls.
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Boulware, Van W., Method of conducting anti-fraud electronic bank security transactions having price-date-time variables and calculating apparatus thereof.
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Cooper, Wayne P.; Brown, Patrick C.; Jones, Clyde Dennis, Methods and systems for transferring funds.
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Gopinathan Krishna M. ; Jost Allen ; Biafore Louis S. ; Ferguson William M. ; Lazarus Michael A. ; Pathria Anu K., Risk determination and management using predictive modeling and transaction profiles for individual transacting entities.
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Robert G. Degen ; Duane Ritter, Scoring methodology for purchasing card fraud detection.
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Degen,Robert; Mellinger,Philip; Ritter,Duane; Prendergast,Brian, System and method for detecting fraudulent calls.
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Degen,Robert; Mellinger,Philip; Ritter,Duane; Prendergast,Brian, System and method for detecting fraudulent calls.
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Bowman William B. (Herndon VA), System and method for detecting fraudulent network usage patterns using real-time network monitoring.
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Tetro Donald ; Lipton Edward ; Sackheim Andrew, System and method for enhanced fraud detection in automated electronic credit card processing.
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Degen Robert George ; Mellinger Philip Thomas, System and method for providing a card transaction authorization fraud warning.
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Khan,Saima, System and method of propagating exclusion records in a networked computer telephony integration system.
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Sendrow Marvin (4609 Logsdon Dr. Annandale VA 22003), System for authenticating users and devices in on-line transaction networks.
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Anderson Douglas D. ; Urban Michael J. ; Deterding Eric L. ; Urban Richard H., System for detecting counterfeit financial card fraud.
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Curtis Terrill J. ; Dallas Charles A. ; Gavan John ; Herrington Cheryl ; Mahone Saralyn ; Paul Kevin ; Richards Jim ; Van Arkel Hans ; Wagner James J., System, method and computer program product for a dynamic rules-based threshold engine.
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Gavan, John; Paul, Kevin; Richards, Jim; Dallas, Charles A.; Van Arkel, Hans; Herrington, Cheryl; Mahone, Saralyn M.; Curtis, Terrill J.; Wagner, James J., System, method and computer program product for processing event records.
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Ginter Karl L. ; Shear Victor H. ; Sibert W. Olin ; Spahn Francis J. ; Van Wie David M., Systems and methods for secure transaction management and electronic rights protection.
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Murad, Uzi; Pinkas, Gadi, Telecommunications system for generating a three-level customer behavior profile and for detecting deviation from the profile to identify fraud.
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McAllister Alex (Wheaton MD), Telephone based credit card protection.
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Phelps James W. (Roeland Park KS), Toll fraud detection system.
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Rosen Sholom S., Trusted agents for open electronic commerce where the transfer of electronic merchandise or electronic money is provisional until the transaction is finalized.
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다운로드 파일은 UTF-8 형태로 저장됩니다.
파일의 내용이 제대로 보이지 않을실 때는 웹브라우저 상단의 보기 -> 인코딩 -> 자동선택 여부를 확인하십시오.

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A	생활필수품
A62	인명구조; 소방(사다리 E06C)
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A62B-1/08	.. 윈치 또는 풀리에 제동기구가 있는 것

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System and method for detecting fraudulent calls 원문보기

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안내	총 건의 자료가 검색되었습니다. 다운받으실 자료의 인덱스를 입력하세요. (1-10,000) 검색결과의 순서대로 최대 10,000건 까지 다운로드가 가능합니다. 데이타가 많을 경우 속도가 느려질 수 있습니다.(최대 2~3분 소요) 다운로드 파일은 UTF-8 형태로 저장됩니다. 파일의 내용이 제대로 보이지 않을실 때는 웹브라우저 상단의 보기 -> 인코딩 -> 자동선택 여부를 확인하십시오. ~ Text(ASCII format) Excel format

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System and method for detecting fraudulent calls 원문보기

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